Anti-Money Laundering: AML, KYC, CDD & EDD Compliance

Mayfair Real Estate Institute introduces money-laundering mechanisms before using cases and red flags to discuss risk. Later sections address terrorist financing, customer checks and reporting. The teaching connects the concepts with practical scenarios, helping learners distinguish warning signs from the evidence needed for a reasoned assessment.

What you will learn

• Explain the laundering cycle and related risks
• Compare standard and enhanced due diligence
• Review cases and reporting considerations

Who this suits

For learners entering compliance, banking, finance or risk management who prefer a concise course built around examples.

Before you enroll

The syllabus contains 21 lectures totaling 1 hour 54 minutes, updated in June 2025, and requires no prior experience. Reporting terminology and obligations vary by jurisdiction. Examples of transaction amounts are not universal legal thresholds, and identifying a red flag does not prove wrongdoing.

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Put it into practice

Review an invented customer and transaction history. Record both concerning and ordinary explanations, list the missing evidence and draft a neutral internal escalation that distinguishes observations from assumptions.

Source and review

This overview is based on the provider's published information, checked on 13 October 2026. It is an editorial assessment, not a claim that we completed the resource. Time filters are approximate study ranges; projects and exercises can take longer.

Where a formal level is unavailable, the level filter is an editorial estimate based on the published audience and requirements. Duration filters reflect the listed video time; exercises and independent practice can take longer.

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Supporting provider sources

• support.udemy.com: supporting course information